AML Software Solution for E-Wallets
Tookitaki is redefining compliance in the e-wallet space with our FinCense platform, delivering real-time financial crime anticipation, unrivalled risk coverage, and scalable technical infrastructure. We are beyond a solution; we are the strategic ally for e-wallet companies aiming to thrive in a stringent regulatory environment without compromising on user experience.
Tookitaki's AML Solutions for E-Wallet Companies
Money Laundering and Fraud Detection
Customer Risk Scoring
AML Case Management Software
Tookitaki's AML Software: A Trusted Partner for E-Wallet Companies
Stay on Top of Your Customer Risk
De-risk your business with a 360-degree dynamic risk view of your customers. Our integrated end-to-end FinCense platform gives fast-growing e-wallets complete control of their transaction fraud and AML risks.
Fast Hassle-Free Implementation
Access relevant typologies validated by a global network of fraud and AML SMEs to quickly comply with local regulations, freeing you to focus on your core business.
The Preferred Solution for e-Wallets
to stay ahead in the fight against financial crime